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GC3 - PEP Spotlight: Kleptocracy and International Money Laundering

‐ Apr 3, 2017 4:50pm

  • Outlining money laundering typologies of kleptocratic regimes to develop asset tracking and recovery systems
  • Developing collaborative relationships with law enforcement and global entities to ensure thorough investigation of suspect activity
  • Examining case studies to highlight best practices to thwart kleptocrat money laundering




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